DOSSIERS / AMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
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AMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: HE334290 · HE334290 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
AMAZON INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE334290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Νίκου Καζαντζάκη, 1,, Flat 301,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AGS AMAZON ENTERPRISESactiveALINGA LIMITEDstrike_offAMAZON CONSULTING LTDactiveAMAZON INVESTMENTSactiveCHASE BUCHANAN INSURANCE SERVICES, AGENTS AND ADVISORS LTDactiveCHASE BUCHANAN LTDactiveEDM DEVELOPMENT (CYPRUS) LIMITEDdissolvedFULLSOLID LIMITEDactiveG & A CHRISTOFI INSURANCES CONSULTANTS LTDdissolvedG&A PROCEED INSURANCE CONSULTANTS LTDstrike_offK & A GREEN CO. LIMITEDstrike_offL. & F. MASSIVE NIGHT SPOT LIMITEDdissolvedMARDALIA INVESTMENTS LTDstrike_offMARSHAL INSURANCE AGENTS AND CONSULTANTSactiveMICHALIS MITAS TRAVEL & TOURS LIMITEDdissolvedM. MITAS DEVELOPMENTS LIMITEDstrike_offOKKERMAN INVESTMENTS LTDactivePITSA`S INSURANCE AGENCIES AND CONSULTANTS LTDdissolvedPITSAS INSURANCESactivePROEMIAL ESTATES LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
ΑΝΤΗΣ ΑΛΕΞΙΟΥ & ΣΙΑShared officer / director · 9 share thisΚΙΝΗΜΑΤΟΓΡΑΦΟΣ ΖΕΦΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΔΕΛΦΟΙ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.N. THEOFANOUS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisTONIS TRAVEL & TOURSShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ (ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ) ΛΤΔShared officer / director · 9 share thisAMAZON CONSULTING LTDShared officer / director · 9 share thisK.A.N. THEOFANOUS CO. LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PITSA`S INSURANCE AGENCIES AND CONSULTANTS LTD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100